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22 CARGILL ROAD LIMITED

Company number 05809053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
29 Jan 2016 AP01 Appointment of Ms Lucy Mina Holbrook as a director on 16 October 2015
29 Jan 2016 AP03 Appointment of Mr Darren Spencer Caplan as a secretary on 16 October 2015
29 Jan 2016 TM01 Termination of appointment of Barbara Saunders as a director on 15 October 2015
29 Jan 2016 TM02 Termination of appointment of Stephen Saunders as a secretary on 15 October 2015
12 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
16 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Feb 2013 CH01 Director's details changed for Miss Barbara Sandison on 3 August 2012
10 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Miss Barbara Sandison on 13 March 2010
27 May 2010 TM01 Termination of appointment of Michael Gardner as a director
27 May 2010 AP03 Appointment of Mr Stephen Saunders as a secretary
27 May 2010 AP01 Appointment of Miss Barbara Sandison as a director
27 May 2010 TM02 Termination of appointment of Hsr Secretarial Services Limited as a secretary
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
16 Mar 2009 363a Return made up to 13/03/09; full list of members